Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohini Garg
Mohini Garg
Additional Director
over 7 years ago
Sat Narian Garg
Sat Narian Garg
Director/Designated Partner
over 9 years ago

Past Directors

Prem Lal Garg
Prem Lal Garg
Additional Director
over 9 years ago
Dheeraj Jain
Dheeraj Jain
Director
over 11 years ago

Documents

Interest in other entities;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
-25042016
Form DIR-11-25042016_signed
Evidence of cessation;-09042016
Form_DIR-12_sign_infizeal_CA518077RT_20160409130056.pdf-09042016
Notice of resignation;-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
Form INC-22-220316.OCT
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Interest in other entities-190316.PDF
Letter of Appointment-190316.PDF
Declaration by the first director-190316.PDF
Certificate of Incorporation-260314.PDF